UK companies/Bromsgrove/Page 54

Companies in Bromsgrove and their shareholdersPage 54 of 56

1,117 companies registered in Bromsgrove have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Bromsgrove. Between them they record 20 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Bromsgrove
Companies with a register
1,117
On this page
20
Shareholdings
20
Related parties
1

BRIT PACK (UK) LIMITED

sophymarine-openregistry-gb-13461692
Status
Liquidation
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Darwin House 7, Bromsgrove, B61 7JJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HARVEYsophymarine-openregistry-h-richard-harvey-cce01cORDINARY1100.00%

MAPLE ROCK CARPENTRY LIMITED

sophymarine-openregistry-gb-13481277
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ALAN ROGERSONsophymarine-openregistry-h-craig-alan-rogerson-45b7c0ORDINARY100100.00%

GOOD CATCH ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-13527077
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
90010 — Performing arts
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
SIMONE ASHWINJ PILLAIsophymarine-openregistry-h-simone-ashwinj-pillai-b936b6ORDINARY100100.00%

FT FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-13564967
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
7 Kentmere Road, Bromsgrove, B60 2RZ

Direct shareholders

ShareholderShare classShares held% of class
FAYE THOMPSONsophymarine-openregistry-h-faye-thompson-6b4e54ORDINARY10100.00%

RUNA SERVICES LTD

sophymarine-openregistry-gb-13601234
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
7 Peters Finger, Bromsgrove, B61 7HW

Direct shareholders

ShareholderShare classShares held% of class
RALUCA-IOANA GIDEAsophymarine-openregistry-h-raluca-ioana-gidea-7b07a1ORDINARY1

STILEY LIVING LIMITED

sophymarine-openregistry-gb-13631602
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 15 Harris Business Park, Bromsgrove, B60 4DJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER GLYN STILEYsophymarine-openregistry-h-oliver-glyn-stiley-1e8af4ORDINARY1100.00%

JTELEC-UK LTD

sophymarine-openregistry-gb-13635684
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Basepoint Business Centre, Bromsgrove, B60 3ET

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAMION THORPEsophymarine-openregistry-h-james-damion-thorpe-bcb532ORDINARY100100.00%

BEAUMONT WEALTH HOLDINGS LTD

sophymarine-openregistry-gb-13722650
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Meryll House, Bromsgrove, Worcestershire, B61 7DN

Direct shareholders

ShareholderShare classShares held% of class
PIETER JOHN BERLYNsophymarine-openregistry-h-pieter-john-berlyn-2aeb0fORDINARY1100.00%

Related parties

PartyRelationshipDetail
BEAUMONT WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-12042841Holds shares inORDINARY · 97.09%

MANOR GARDENS II LIMITED

sophymarine-openregistry-gb-13811571
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Suite 2, Ash House Lydiate Business Park, Halesowen Road, Bromsgrove, West Midlands, B61 0QL

Direct shareholders

ShareholderShare classShares held% of class
HORGAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13774198ORDINARY1100.00%

WEBUILD AND CIVILS LTD

sophymarine-openregistry-gb-13892500
Status
Liquidation
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 The Courtyard Harris Business Park Hanbury Road, Bromsgrove, B60 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES BERNARD PETER HARRINGTONsophymarine-openregistry-h-james-bernard-peter-harrington-370c64ORDINARY1100.00%

LOCATION ROUTES MANAGEMENT LTD

sophymarine-openregistry-gb-13916012
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
70229 — Management consultancy activities other than financial management
73120 — Media representation services
85520 — Cultural education
Registered office
132a High Street, Bromsgrove, West Midlands, B61 8ES

Direct shareholders

ShareholderShare classShares held% of class
OLIVER LAURENSON-GOREsophymarine-openregistry-h-oliver-laurenson-gore-5cc8c7ORDINARY100100.00%

SPEEDWELL FILMS LTD

sophymarine-openregistry-gb-13934233
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
LEO VINCENT WOODALLsophymarine-openregistry-h-leo-vincent-woodall-68e0f4ORDINARY100100.00%

PLOT TEN LTD

sophymarine-openregistry-gb-13969305
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
The Old Hay Barn, Bromsgrove, Worcestershire, B60 1LL

Direct shareholders

ShareholderShare classShares held% of class
IAN DE RILEYsophymarine-openregistry-h-ian-de-riley-7537b1ORDINARY1100.00%

PILOTHUB LTD

sophymarine-openregistry-gb-14029272
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c.
Registered office
1 Unit 1, Bromsgrove, Worcestershire, B60 4ED

Direct shareholders

ShareholderShare classShares held% of class
STEFAN FRANCIS WILLIAM WESTsophymarine-openregistry-h-stefan-francis-william-west-7e8929ORDINARY1

NATURAL NAILS BROMSGROVE LIMITED

sophymarine-openregistry-gb-14048315
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Natural Nails, 12, Bromsgrove, Worcestershire, B61 8HQ

Direct shareholders

ShareholderShare classShares held% of class
LYNA NGUYENsophymarine-openregistry-h-lyna-nguyen-7b4436ORDINARY100100.00%

CARL O'LEARY LIMITED

sophymarine-openregistry-gb-14072841
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company
Registered office
38 Wesley Walk, Bromsgrove, B60 3NU

Direct shareholders

ShareholderShare classShares held% of class
OLEARY FAMILY LLPsophymarine-openregistry-gb-OC447038ORDINARY1

COREY CAMERON CARL O’LEARY LIMITED

sophymarine-openregistry-gb-14079573
Status
Active
Type
Private Limited Company
Incorporated
30/04/2022
Accounts
DORMANT
SIC
74990 — Non-trading company
99999 — Dormant Company
Registered office
38 Wesley Walk, Bromsgrove, B60 3NU

Direct shareholders

ShareholderShare classShares held% of class
CARL OÂLEARY LIMITED 14072841sophymarine-openregistry-h-carl-o-leary-limited-14072841-6e1e2fORDINARY2

LLT TALKING THERAPY LTD

sophymarine-openregistry-gb-14163209
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ

Direct shareholders

ShareholderShare classShares held% of class
HELEN CLAIRE SCOTTsophymarine-openregistry-h-helen-claire-scott-b2c383ORDINARY1100.00%

BERLIOZ INC. LIMITED

sophymarine-openregistry-gb-14164623
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA RHODRI WILLIAMSsophymarine-openregistry-h-joshua-rhodri-williams-d4fdf4ORDINARY100

TD CAPITAL LIMITED

sophymarine-openregistry-gb-14243588
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
First Floor, Bromsgrove, B61 8QY

Direct shareholders

ShareholderShare classShares held% of class
HERCULES PRODUCTS LIMITEDsophymarine-openregistry-gb-09729249ORDINARY100